Facebook

Facebook In Depth

Sections on this page
  1. Common Facebook Scams
  2. How to Beat Facebook Scams
  3. Protection Against Facebook Scams

As the world’s leading social networking platform, Facebook attracts 2.89 billion monthly active users worldwide. In 2004, Mark Zuckerberg created the website in his Harvard dorm room to connect college students. Today, Facebook has grown to attract people of all ages and nationalities from all over the world. Through the years, Facebook has grown from a platform for sharing life updates and connecting with friends to a place where people gather information about companies, buy and sell used items, find jobs, and read the news. That popularity, unfortunately, makes it an ideal breeding ground for Facebook scams.

Common Facebook Scams

Users log on to Facebook for both personal and professional reasons, which means scams can vary widely in nature. Below are the most common Facebook scams.

Phishing Scams

In this phishing scam, you’ll receive an email that appears to originate directly from Facebook, urging you to log in to your account for any number of reasons. It may claim your account has been compromised, your password needs to be reset, or another circumstance that might encourage you to click the link and act quickly. If you click the link, it will take you to a fraudulent Facebook page to enter your account credentials, which the scammers will then use to gain access to your account.

Facebook scams (phishing email)
Red flags of Facebook phishing emails include: 1) Non-legitimate Facebook email address. 2) Typos and spelling errors.

Clickbait and Fake Ads

Misleading, fake, and sensationalized stories are popular scam material on Facebook. If you see an advertisement for a shocking video or a link that appears to discuss new Facebook features—such as a “dislike” button or a way to track who’s viewed your profile—that link will typically lead you to a site that will install malware on your computer.

Facebook clickbait ad
Clickbait ads will use sensationalized headers and copy that makes you want to click through to read more.

Fake ads for shopping sites also fall into this category. When you click on the ad, it will take you to a website that seems legitimate. You may decide to purchase an item, but it either never arrives or isn’t what you expected—and now the scammer has also captured your personal and financial details.

Giveaway, Lottery, and Sweepstakes Scams

Scammers create pages or accounts for giveaways, then try to drum up attention for the competition and ask users to comment, like, and share their posts so that more people sign up for the chance to win airline tickets, products, and other prizes.

Fake Facebook giveaway.
Scammers create fake Facebook accounts using logos and names of other brands. Always check the Facebook profile is legitimate before entering or sharing any giveaways.

When you enter the competition, you are usually directed to a website to enter your personal information and sign up for the contest. Unfortunately, the website may install malware on your devices, and you risk having your identity stolen.

Facebook Scams with Advance Fees

These scams can concern various topics, but generally, in each case, users will be asked to pay a small advance fee to qualify for the offer.

One possible version is the job scam. These involve job postings on Facebook that request an upfront payment before you can apply.

In a lottery scam, you’ll receive a Facebook message stating you’re one of the winners of a lottery, and you can receive your money in exchange for a minimal fee. You’ll need to provide your personal information and bank details to receive the funds, which of course, do not exist.

Facebook scams related to winnings.
In this example, the scammer has told the person that to claim their prize winnings they just need to pay a $200 fee to have the check sent to them. There is no prize—the scammer will simply pocket the money then disappear.

If you see a post advertising loans at low-interest rates in exchange for a small advance fee, it also falls into this scam category. The posts typically boast about their successful history of loaning to past customers and usually contain spelling and grammatical errors that are tell-tale signs of a Facebook scam.

Account Cloning

Sometimes scammers can recreate fake Facebook profiles of existing users. They then use the fake account to spam their friends with a story about a distressing situation and ask for money. Since you’re receiving the message from someone you believe you know, you might be more inclined to help them out. However, a scammer may have cloned the friend’s account, or the scammer might have gained access to the account through other methods.

Romance Scams

You might receive a Facebook message from someone you don’t know. The conversation starts friendly but soon develops into something more romantic and personal. The person might live overseas and have a sad backstory. Usually, they can’t video chat or meet with you in person because they’re claiming to be someone else.

Eventually, they will start asking you for money for various reasons, and they disappear with your hard-earned money. 

Facebook Scams with Fake Charities

Because of Facebook’s reach, charities often use it to raise awareness about various important causes. Unfortunately, scammers also take advantage of Facebook’s broad platform to set up pages for fake charity causes. They frequently rely on shocking images and emotional stories to appeal for donations. Sometimes, the fake charity causes are related to recent tragedies and natural disasters.

Fake Facebook charity (Facebook scams)
Always look up the charity online before donating to any cause. Legitimate charities should have a website with more information and generally won't use a Gmail email account.

Facebook Marketplace Scams

Facebook users use Facebook Marketplace to unload their old possessions or scout for good deals on in-demand items. It’s easy to fall victim to Facebook Marketplace scams since you’re often dealing with strangers. When you meet to receive the item, you might find it’s nothing like the person described—it could be fake, broken, or even stolen.

A seller could also request that you pay online or via check, wiring service, cryptocurrency, or online payment service and then disappear as soon as you send the funds.

How to Beat Facebook Scams

Facebook scammers constantly update their schemes to take advantage of users with increasingly conniving methods. Follow these tips to beat the scammers and stay safe while using the world’s most popular social network:

  • Don’t click on suspicious links or attachments directly on the Facebook site or in the Facebook Messenger app, even if a friend is sending them to you.
  • Check the sender in any emails claiming to come from Facebook (sender’s email address should end in fb.com), and don’t respond to any emails asking for your passwords.
  • Watch out for suspicious logins by checking your login history.
  • Avoid clicking on invitations or accepting friend requests from people you don’t know.
  • Research charities, companies, contests, and competitions outside of Facebook to confirm their legitimacy.
  • Only pay for items bought on Facebook Marketplace after receiving the item, and meet up with the seller in a well-lit public location such as a police station.
  • Keep conversations within Facebook, and ignore requests to take the conversation to another platform.
  • Avoid messages and posts with poor spelling and grammatical errors.
  • Check any links you’re viewing on Facebook Mobile Browser for a green lock next to the URL, indicating the link is secure and has been verified by Facebook.

Protection Against Facebook Scams

You can protect yourself from Facebook scams by contacting Facebook directly and using the free tools it offers to provide additional security and privacy when browsing.

Contact Details

Facebook



Verified.org

Verified Contact Details

It's important to verify links and contact details to beat imposters.

Report to Facebook

If you receive a message that you believe to be a scam, do not open it, if possible. Report it to Facebook at [email protected].

If you have concerns about a specific individual, you can also report that person or profile. To do that, click the three dots at the right of the person’s name and select “Find Support or Report Profile.” You’ll have to choose the option that describes how the person has violated Facebook’s Community Standards. Depending on your feedback, you may then be asked to submit a report to Facebook.

You can also report specific posts, Pages, Groups, ads, events, fundraisers, comments, and items on Marketplace

Use Facebook Checkout

If you purchased an item using checkout on Facebook, your purchase might be covered by Facebook’s Purchase Protection. You can request a refund if:

  • You didn’t receive an order
  • The condition or description of the item was inaccurate
  • The seller refused to refund you according to their stated refund policy
  • The purchase was unauthorized
  • The seller was removed from Facebook

Unfortunately, Facebook’s Purchase Protection does not cover purchases made through third-party sites, local pickups, Messenger transactions, or other messaging services. If you don’t receive an item you paid for using PayPal or a wiring service, you’d have to contact those services or your bank to request a refund.

Manage Your Security

Facebook offers Security Checkup, a free service that reviews and bolsters the security on your account when you log in. From there, you can opt to receive alerts when there’s a suspicious login noted on your account. You can also enable two-factor authentication.

It’s also a good idea to create a strong password that would be difficult for others to guess and isn’t used for other accounts. Facebook recommends using a phrase or series of words and mixing uppercase and lowercase letters.

To determine how much information other users can view on your profile, head to your profile page and click on the three dots on the bottom right corner of your profile photo. In the dropdown menu that appears, click “View as” to see which information is publicly viewable to strangers. Each time you make a post, you can choose who can see it—just you, your friends, or the custom groups you create. Avoid the “Public” option as much as possible.

Scams Impacting Facebook

Sort by:
How to Avoid Fake Tickets to Events, Flights, and More
7 July 2021 |

How to Avoid Fake Tickets to Events, Flights, and More

Buying tickets via sites like Craigslist and Facebook may be the cheaper option, but you also risk buying a fake ticket that won't get you anywhere.

Avoid Fake Cashier's Checks on Facebook Marketplace
7 July 2021 |

Avoid Fake Cashier's Checks on Facebook Marketplace

Facebook Marketplace may seem like the best place to find a deal, but it comes with the risk of being scammed by scammers with fake checks.

How Do You Beat Gift Card Scams? Never Pay Using Gift Cards

How Do You Beat Gift Card Scams? Never Pay Using Gift Cards

Beating this scam is simple—don't pay for anything using gift cards and don't give anyone you don't know or trust your gift card information.

Is That Email Really From Facebook? 5 Foolproof Ways to Spot a Scam
6 July 2021 |

Is That Email Really From Facebook? 5 Foolproof Ways to Spot a Scam

If you ever need to check your Facebook account, always log in directly from the app or by typing in the URL. Don't trust every link you receive in your email.

How to Avoid Facebook Free Gift Card Scams: Red Flags
8 June 2021 |

How to Avoid Facebook Free Gift Card Scams: Red Flags

Not all ads and posts you see on Facebook are trustworthy—in fact, most free gift card offers are actually scams.

Fake Cashier's Check Scams: How to Spot and Beat Them
29 April 2021 |

Fake Cashier's Check Scams: How to Spot and Beat Them

When selling items online, accepting a cashier's check for payment can be a risky business as scammers use fake cashier's checks to steal from you.

Avoid Paying for a Pet via a Cash App Deposit—It's a Scam!

Avoid Paying for a Pet via a Cash App Deposit—It's a Scam!

Keep your money safe by only paying for your new pet once you have the pet in your possession and avoid using Cash App.

Online Puppy Scams: Beware When Buying From Craigslist or Facebook
14 April 2021 |

Online Puppy Scams: Beware When Buying From Craigslist or Facebook

Stay cautious when buying pets from private sellers online—many listings could be fake with scammers attempting to steal your money.

Scams in Other Categories...
Common Scam on eBay: False Advertising and Fake Products
3 September 2021 |

Common Scam on eBay: False Advertising and Fake Products

Reading product descriptions when shopping on eBay is crucial, as scammers often hide important information in them that could make you think twice about buying.

OfferUp Car Scams: Red Flags to Look Out For
25 August 2021 |

OfferUp Car Scams: Red Flags to Look Out For

Buying a car on OfferUp may be a cheaper option, but it doesn't come without risks.

Guides To Protect Against Online & Digital Scams

Sort by:
The Most Common Facebook Messenger Scams To Watch Out For

The Most Common Facebook Messenger Scams To Watch Out For

With every Facebook Messenger scam, the attacker is trying to steal from you—whether they’re after money, login credentials, or other personal information.

How to Beat Facebook Scams and Keep Your Money and Info Safe
1 May 2021 |

How to Beat Facebook Scams and Keep Your Money and Info Safe

With more than 2.7 billion Facebook users worldwide, the social media platform has become a playground for scammers who target unsuspecting users.

Facebook Marketplace Scams Are Everywhere - Here's What You Need To Watch Out For

Facebook Marketplace Scams Are Everywhere - Here's What You Need To Watch Out For

Online marketplaces may offer you opportunities to find some great deals—but they offer scammers just as much of a chance to score.

Guides in Other Categories...
Beat eBay Scams and Stay Safe When Shopping Online

Beat eBay Scams and Stay Safe When Shopping Online

Whether it's a counterfeit product, a sketchy seller, or a price too good to be true, eBay scams are widespread, so it's important to know how to protect yourself.

Beat OfferUp Scams and Stay Safe When Buying or Selling
8 May 2021 |

Beat OfferUp Scams and Stay Safe When Buying or Selling

One of the fastest-growing retail channels, OfferUp is a prime target for scammers, taking advantage of private sellers and buyers.

News About Online & Digital Scams

Sort by:
News in Other Categories...
N.J. Man Pleads Guilty to SIM Swapping Conspiracy Stealing Over $500k From Victims
5 October 2021 |

N.J. Man Pleads Guilty to SIM Swapping Conspiracy Stealing Over $500k From Victims

This case shows just why you need to be aware of SIM swapping and how to protect your cell phone number from criminals like this.

Student Loan Scammers Arrested After Stealing $6.1 Million
22 September 2021 |

Student Loan Scammers Arrested After Stealing $6.1 Million

After a 3-year long scam, Angela Mirabella and six others have been indicted on several charges, including grand theft.

FBI Warns Fake COVID Vaccine Cards Could Lead to Prison Time
14 September 2021 |

FBI Warns Fake COVID Vaccine Cards Could Lead to Prison Time

Taking a chance on a fake COVID-19 vaccination card seems like an easy way to get around requirements, but think again before you land yourself in prison.

Beware of this New Scam Involving A Fake Call from CBP
10 September 2021 |

Beware of this New Scam Involving A Fake Call from CBP

Sometimes it just safer not to pick up calls from unknown phone numbers.

Nike Teams Up with U.S. Customs to Stop Counterfeiters
23 August 2021 |

Nike Teams Up with U.S. Customs to Stop Counterfeiters

Nike is taking a stand against counterfeiters and stopping fake products before they hit U.S. soil.